https://www.taxtmi.com/caselaws?id=787497 Provisional attachment under the PMLA may be confirmed on the basis of collective corroborative material tracing proceeds from scheduled offences through corporate vehicles to identifiable recipients; reliance on statements recorded under other statutes or a diary as corroboration did not vitiate confirmation. Requirement for provision of English translations was held satisfied on the record. Where fund flows from shell/jamakharchi companies into personal accounts and purchases of property are established, the corporate veil need not block attachment of recipients' assets. Provisional attachment under Section 8(3)(a) may continue during investigation or pendency where statutory criteria are met. en-us Thu, 15 Jan 2026 00:00:00 +0530 Fri, 06 Mar 2026 13:01:32 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=787497 Provisional attachment under the PMLA may be confirmed on the basis of collective corroborative material tracing proceeds from scheduled offences through corporate vehicles to identifiable recipients; reliance on statements recorded under other statutes or a diary as corroboration did not vitiate confirmation. Requirement for provision of English translations was held satisfied on the record. Where fund flows from shell/jamakharchi companies into personal accounts and purchases of property are established, the corporate veil need not block attachment of recipients' assets. Provisional attachment under Section 8(3)(a) may continue during investigation or pendency where statutory criteria are met. Case-Laws Money Laundering Thu, 15 Jan 2026 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=787497